- Fifth Third Bank, NA (Tampa, FL)
- …accounts, and cross-border receivables and disbursements. This includes oversight of high-value (SWIFT), low-value (ACH equivalents), instant payments, ... and retail remittance solutions, delivering value to both corporate and retail segments. This is a rare opportunity...of delivery by contributing to the definition of quality control standards and work process procedures. Works under minimal… more
- JPMorgan Chase (Tampa, FL)
- …global/regional Compliance teams, including Internal Audit, Operational Risk, and other Control functions. You will have knowledge in Compliance and familiarity with ... the Compliance framework for CCB Operations. **Job Responsibilities:** + Provide oversight of the development and execution of regulatory compliance for CCB… more
- CH Robinson (Tampa, FL)
- …programs, with a specific focus on adhering to Office of Foreign Assets Control (OFAC) regulations, international trade laws, and US export control regulations, ... Oversee the implementation of compliance action plans and ensure alignment with corporate policies and legal requirements + Conduct risk assessments related to OFAC,… more
- Truist (Orlando, FL)
- …and timely manner via appropriate workflow systems. 4. Follow security and operational control procedures for multiple wire transfer systems. 5. Perform outreach to ... corporate clients and internal departments to resolve wire exceptions...and behaviors as designated for Truist. 6. With minimal oversight , provide internal departments with appropriate payment channel/solution to… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …and implementation strategies. Liaise with support functions in HR or corporate communications to help support an overall project initiative. Oversee the ... expert advice and direction to our business users. * Implement an appropriate control framework covering the functions supported by the Financial Systems team. This … more
- SCI Shared Resources, LLC (Delray Beach, FL)
- …a positive employee relations atmosphere. **JOB** **RESPONSIBILITIES** **Accounting Function Oversight ** + Collections of all accounts receivable + Verifications and ... orders and receipt of all merchandise orders including memorials and caskets and the control of storage inventory for vaults and markers, urns and caskets + Oversees… more
- The Hertz Corporation (Tallahassee, FL)
- …Manager of Asset Controls and Systems, you will lead the strategic oversight and continuous improvement of enterprise asset management platforms. We're looking for ... Design and refine workflows that streamline asset tracking, reporting, and control processes, ensuring alignment with industry best practices. + **User Acceptance… more
- Sumitomo Pharma (Tallahassee, FL)
- …data, audit reports and input from project team members. + Support the oversight of data management vendors with respect to key performance indicators, metrics, and ... needed. + Perform Data Management tasks including data processing and quality control , monitor study status, (eg, Enrollment, eCRFs, Query Aging, etc.) and providing… more
- ARAMARK (Orlando, FL)
- …Site District Manager, you will provide overall vision, planning, direction, and control to assigned units for a medium-size, defined account normally generating ... Ensure the completion and maintenance of P&L statements for the district. Provide oversight and take ownership to deliver client and company financial targets using… more
- Sumitomo Pharma (Tallahassee, FL)
- …and award notification + Maintain sourcing practices that are in accordance with corporate ethics, financial policy, and internal control requirements + Pursue ... preferably with CRO and ancillary vendor contract negotiation and oversight responsibilities. Pharmaceutical, Healthcare, Medical or Life Sciences industry… more